Over 300 data points available

Home insurance coverage

Tax payment compliance status

Paying institution registration number

Bank behaviour score

Monthly paid income by type

Identity document type

Monthly net taxable income

Birthdate

Legal entity net income

User's Social Security rights

Gender

Unemployment benefits monthly allowance

Insurance certificate

Legal business name

Tenant / homeowner status

Birthdate

Nationality

Birthplace

Given names

Street address

Birthdate

Gender

Postal address

Account holder(s) name(s)

Identity document type

Document MRZ

Full name

Marital status

Family name

Account number (IBAN)

Household's size

Monthly expense by type

Paying institution address

Paying institution registration number

Bank behaviour score

Annual user's net taxable income

Annual household's net taxable income

Last annual tax return

Monthly paid income by type

Tenant / homeowner status

Last property tax return

Monthly withhelds tax amount

Paying institution legal name

Partner's annual net taxable amount

Bank transactions details

Period of coverage

Social Security coverage period

Family allowances payment date

Insurance certificate

User's Social Security rights

Additional health insurance coverage status

Sickness benefits monthly allowance

Additional health insurance company name

Unemployment registration date

Social Security beneficiaries

Family allowances payment proof

Social Security number

Insured's surname

Home insurance coverage

Unemployment benefits monthly allowance

Certificate of incorportation

Tax payment compliance status

Last year company turnover

Ultimate Beneficiary Owners name

Directors name

Social Security payment compliance status

Company registration date

Legal business postal address

Legal status

Company bylaws

Legal business name

Last 6-month company turnover

Legal entity identification number

Legal entity net income

Legal entity industry code

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From >2500 reliable and trusted datasources

Countries covered

France

Germany

United Kingdom

Netherlands

Italy

Belgium

Austria

Spain

Categories of data sources

Banks

Government agencies

Telcos & Utilities

Insurers

Other

Deutsche Bank

TMobile

Allianz

AXA

Vodafone

HSBC

KPN

Société Générale

Revolut

Orange

La Banque Postale

O2

EDF

UWV.nl

Mijnoverheid

Agenzia Tributaria

Urssaf

Iberdrola

Impots.gouv

CAF

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PRODUCT EXAMPLES

Combination of specific data points & data sources

Future-Proof Identity

To fight against fraud or comply with regulation, verifying the identity of your customers is crucial. Whether it's for KYC or KYB requirements, our cutting-edge API is designed to streamline this process for you.

Hybrid Verification Sources - We utilize a blend of digital and documentary sources to provide a robust and reliable verification process.

Adaptable Verification Levels - Our system allows you to select the depth of verification that suits your performance, security and compliance needs.

Future-Proof Technology - New identity sources can appear at any time. MiTrust task is to follow their evolution, adapting to changing identification and authentication modalities and offer the best sources without any change requested on your system.

Income & expenses (bank sources)

Banking sources can be quite powerful in eligibility and solvency analysis processes, especially in real estate and credit evaluations. Thanks to MiTrust, streamline the collection of a client's or prospect's monthly income and expenses with a simple, reliable, and immediate approach

One-stop-shop - Through our universal API, you can reach the bank account of the user, best-in-class categorization, user banking behavior score, account dashboard and certified documentation of the performed data check

Efficient & non intrusive - Increase in usage rate compared to uploading a bank statement or accessing the online account in full, facilitated by the filtering and visible intermediary role of MiTrust

Future-Proof Technology - As technology evolves, so does our API. Any new bank appears, it will be offered through our API without any efforts on your end.

Income (gov agencies)

Government agencies such as tax authorities or social security institutions consolidate a wealth of income information that can be highly valuable in solvency or compliance assessment processes. Whether you are an individual or a corporate.

User-friendly - Utilization of the usual and widely adopted methods for accessing your admin sources, whether they are national authentication schemes or others.

Abundant source of information - Government agency sources can provide a unique overview of the financial or asset situation.

Future-Proof Technology - As technology evolves, so does our API. New or expanded sources can appear at any time. MiTrust's job is to keep abreast of these developments and offer the best sources for your company's needs.

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Get 100% authentic user data from trusted sources.

Over 300 data points available

From >2500 reliable and trusted datasources

Combination of specific data points & data sources

Future-Proof Identity

Income & expenses (bank sources)

Income (gov agencies)

All the trust you need is there